ROUNDBRANCH DEVELOPMENTS LIMITED

Company number 02542519

Date	Type	Description	View / Download
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(5 pages)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2014	AA	Full accounts made up to 31 December 2012	(9 pages)
05 Mar 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
16 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	(5 pages)
14 Oct 2013	AD01	Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013	(1 page)
29 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
13 Jun 2013	AD04	Register(s) moved to registered office address	(1 page)
17 May 2013	AD01	Registered office address changed from 1st Floor 33 Cork Street London W1S 3NQ England on 17 May 2013	(1 page)
09 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(5 pages)
09 Oct 2012	CH01	Director's details changed for Mr Michael Julian Ingall on 9 October 2012	(2 pages)
09 Oct 2012	CH01	Director's details changed for Mr Frederick Paul Graham-Watson on 9 October 2012	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
05 Apr 2012	TM02	Termination of appointment of Martin Bell as a secretary on 5 April 2012	(1 page)
05 Apr 2012	AP03	Appointment of Andy Campbell as a secretary on 5 April 2012	(1 page)
16 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary	(1 page)
15 Dec 2011	AP03	Appointment of Mr Martin Bell as a secretary on 13 December 2011	(1 page)
15 Dec 2011	TM02	Termination of appointment of Suresh Premji Gorasia as a secretary on 13 December 2011	(1 page)
18 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	(4 pages)
24 Aug 2011	AP01	Appointment of Mr Stuart Paul Lyell as a director	(2 pages)
24 Aug 2011	TM01	Termination of appointment of Stuart Phillips as a director	(1 page)
23 Aug 2011	AP01	Appointment of Mr Stuart Phillips as a director	(2 pages)